Galois Capital shuts down in aftermath of FTX collapse
Galois Capital co-founder Kevin Zhou said the firm had up to $40 million trapped on FTX, leading to the closure of its trading operations.
Senator Roger Marshall said the company should provide answers to lawmakers.
The SEC said Pierce violated the anti-touting and antifraud provisions of the federal securities laws.
The tracker keeps a list of bad actors.
In the Feb. 16 complaint, the SEC alleged that several tokens related to the Terra ecosystem were securities.
The SEC filing revealed that Do Kwon and Terraform Labs transferred over 10,000 BTC into a cold wallet, worth roughly $100 million.
Market participants' actions indicate shift towards favoring Tether over BUSD as regulatory pressure continues to mount on Binance.